Gilbey House Property Management Company Limited

Company Name	Gilbey House Property Management Company Limited
Company Status	Active
Company Number	03031100
Category	Private Limited Company
Incorporation Date	9 March 1995(29 years, 1 month ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr Simon Charles Norris
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	19 August 2009(14 years, 5 months after company formation)
Appointment Duration	14 years, 8 months
Role	IT Consultant
Country of Residence	England
Correspondence Address	135 Bramley Road London N14 4UT

Director Name	Alex Talikowski
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	31 August 2012(17 years, 5 months after company formation)
Appointment Duration	11 years, 7 months
Role	Advertising Consultant
Country of Residence	England
Correspondence Address	135 Bramley Road London N14 4UT

Director Name	Mr Achilleas Voutsas
Date of Birth	June 1967 (Born 56 years ago)
Nationality	Greek
Status	Current
Appointed	19 June 2019(24 years, 3 months after company formation)
Appointment Duration	4 years, 10 months
Role	Enterprise Architect
Country of Residence	United Kingdom
Correspondence Address	135 Bramley Road London N14 4UT

Director Name	Mr Craig Ross Frater
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	19 June 2019(24 years, 3 months after company formation)
Appointment Duration	4 years, 10 months
Role	Project Manager
Country of Residence	United Kingdom
Correspondence Address	135 Bramley Road London N14 4UT

Director Name	Mr Marc Atlan
Date of Birth	March 1979 (Born 45 years ago)
Nationality	French
Status	Current
Appointed	26 March 2024(29 years after company formation)
Appointment Duration	3 weeks, 3 days
Role	Portfolio Manager
Country of Residence	United Kingdom
Correspondence Address	135 Bramley Road London N14 4UT

Secretary Name	Barnard Cook London Ltd (Corporation)
Status	Current
Appointed	01 July 2019(24 years, 3 months after company formation)
Appointment Duration	4 years, 9 months
Correspondence Address	135 Bramley Road London N14 4UT

Director Name	Mr Jonathan Holman
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 1995(same day as company formation)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	38 Oakwood Avenue Borehamwood Hertfordshire WD6 1SS

Secretary Name	Mrs Anne Coleman
Nationality	British
Status	Resigned
Appointed	09 March 1995(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	57 West End Lane Pinner Middlesex HA5 1AH

Director Name	Roland Dawson King
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 1995(3 months after company formation)
Appointment Duration	5 years, 8 months (resigned 07 March 2001)
Role	Construction Director
Correspondence Address	23 Willard Way Church Green Ashington West Sussex RH20 3PQ

Director Name	Robert Perdeaux
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 1995(3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 19 January 1998)
Role	Finance Director
Correspondence Address	Littlecroft 43 Draycot Road Wanstead London E11 2NX

Director Name	David John Lindop
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 1998(2 years, 10 months after company formation)
Appointment Duration	3 years, 1 month (resigned 07 March 2001)
Role	Company Director
Correspondence Address	81 Sandy Lane Cheam Surrey SM2 7EP

Director Name	Betty Cecilia Margaret Bateman
Date of Birth	August 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2001(6 years after company formation)
Appointment Duration	2 years, 2 months (resigned 07 May 2003)
Role	Retired
Correspondence Address	72 Gilbey House Jamestown Road London NW1 7BY

Director Name	Mr Maurice Silverman
Date of Birth	July 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2001(6 years after company formation)
Appointment Duration	2 years, 7 months (resigned 13 October 2003)
Role	Solicitor
Correspondence Address	30 Gilbey House Jamestown Road London NW1 7BY

Director Name	Paul Simon Ross
Date of Birth	February 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 2003(8 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 17 September 2004)
Role	Investment
Correspondence Address	37 Gilbey House 38-46 Jamestown Road Camden Town London NW1 7BY

Director Name	Raj Pravin Karia
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 2003(8 years, 2 months after company formation)
Appointment Duration	3 years, 1 month (resigned 28 June 2006)
Role	Equity Analyst
Country of Residence	United Kingdom
Correspondence Address	9 Gilbey House Jamestown Road London NW1 7BY

Director Name	Stephen Hall
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 2003(8 years, 2 months after company formation)
Appointment Duration	3 years, 1 month (resigned 28 June 2006)
Role	Company Director
Correspondence Address	Flat 17 38-40 Jamestown Road London NW1 7BY

Director Name	John Hall
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 2003(8 years, 2 months after company formation)
Appointment Duration	5 years, 1 month (resigned 06 June 2008)
Role	Company Director
Correspondence Address	35 Gilbey House Jamestown Road London NW1 7BY

Director Name	Mr Justin Roman Maxwell Modray
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2006(11 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 12 September 2008)
Role	Marketing
Country of Residence	United Kingdom
Correspondence Address	70 Gilbey House London NW1 7BY

Director Name	Anne Dawn Silverman
Date of Birth	October 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2006(11 years, 3 months after company formation)
Appointment Duration	7 years, 4 months (resigned 21 November 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Gilbey House 38 Jamestown Road London NW1 7BY

Director Name	Sir Torquil Patrick Alexander Norman
Date of Birth	April 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2006(11 years, 3 months after company formation)
Appointment Duration	13 years (resigned 04 July 2019)
Role	Retd
Country of Residence	England
Correspondence Address	135 Bramley Road London N14 4UT

Director Name	Neil Matthew Devaney
Date of Birth	March 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2006(11 years, 3 months after company formation)
Appointment Duration	5 years, 10 months (resigned 23 April 2012)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	40 Gilbey House 38 Jamestown Road London NW1 7BY

Director Name	Mr Oliver David Steinberger
Date of Birth	June 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2006(11 years, 3 months after company formation)
Appointment Duration	3 years, 3 months (resigned 01 October 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	51 Gilbey House Jamestown Road London NW1 7BY

Secretary Name	Joseph Gareh
Nationality	British
Status	Resigned
Appointed	03 January 2007(11 years, 10 months after company formation)
Appointment Duration	9 years, 12 months (resigned 29 December 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Lane House 24 Parsons Green Lane London SW6 4HS

Director Name	Philip Michael John Makinson
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2008(13 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 12 March 2010)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	63 Gilbey House 38 Jamestown Road London NW1 7BY

Director Name	Mr Michael Anthony Frankl
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2008(13 years, 4 months after company formation)
Appointment Duration	6 years, 3 months (resigned 10 November 2014)
Role	Accountant
Country of Residence	England
Correspondence Address	38 Gilbey House 38 Jamestown Road London NW1 7BY

Director Name	Michelle Chow
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2008(13 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 21 February 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	28 Gilbey House 38 Jamestown Road London NW1 7BY

Director Name	Brian John Henderson
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 2009(14 years, 5 months after company formation)
Appointment Duration	11 years, 2 months (resigned 06 November 2020)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	135 Bramley Road London N14 4UT

Director Name	Jayne Ester Mitchell
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2013(18 years, 8 months after company formation)
Appointment Duration	6 years, 9 months (resigned 01 September 2020)
Role	Retired
Country of Residence	England
Correspondence Address	135 Bramley Road London N14 4UT

Director Name	Gerwin Moritz
Date of Birth	April 1975 (Born 49 years ago)
Nationality	Austrian
Status	Resigned
Appointed	20 February 2014(18 years, 11 months after company formation)
Appointment Duration	5 years, 4 months (resigned 04 July 2019)
Role	Sports Consultant
Country of Residence	United Kingdom
Correspondence Address	135 Bramley Road London N14 4UT

Director Name	James Thomas Ayton
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2014(19 years, 8 months after company formation)
Appointment Duration	9 years, 3 months (resigned 27 February 2024)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	135 Bramley Road London N14 4UT

Director Name	Mrs Nancy Moerman
Date of Birth	May 1970 (Born 54 years ago)
Nationality	Belgian
Status	Resigned
Appointed	20 December 2018(23 years, 9 months after company formation)
Appointment Duration	5 years, 2 months (resigned 23 February 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	135 Bramley Road London N14 4UT

Director Name	Mr Tal Schmidt
Date of Birth	June 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2021(26 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 24 April 2023)
Role	Digital Marketing
Country of Residence	England
Correspondence Address	135 Bramley Road London N14 4UT

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	09 March 1995(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Carter Backer Winter Trustees Limited (Corporation)
Status	Resigned
Appointed	31 March 2006(11 years after company formation)
Appointment Duration	9 months, 3 weeks (resigned 16 January 2007)
Correspondence Address	Enterprise House 21 Buckle Street London E1 8NN

Secretary Name	Crabtree Pm Limited (Corporation)
Status	Resigned
Appointed	11 January 2017(21 years, 10 months after company formation)
Appointment Duration	2 years, 5 months (resigned 28 June 2019)
Correspondence Address	Marlborough House 298 Regents Park Road London N3 2UU

Contact

Telephone	020 88664860
Telephone region	London

Location

Registered Address	135 Bramley Road London N14 4UT
Region	London
Constituency	Enfield, Southgate
County	Greater London
Ward	Cockfosters
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

-	OTHER 71.05% -
2 at £1	A. Lytras 2.63% Ordinary
2 at £1	J. Mitchell & P. Mitchell 2.63% Ordinary
1 at £1	A. Ellis 1.32% Ordinary
1 at £1	A. James & J. James 1.32% Ordinary
1 at £1	A. Jukes & K. Jukes 1.32% Ordinary
1 at £1	B. Bateman 1.32% Ordinary
1 at £1	C. Chan 1.32% Ordinary
1 at £1	Eyles 1.32% Ordinary
1 at £1	F. Malik 1.32% Ordinary
1 at £1	Guy Margossian 1.32% Ordinary
1 at £1	I. Ritchie & W. Ritchie 1.32% Ordinary
1 at £1	M. Croly 1.32% Ordinary
1 at £1	M. Frankl & F. Karet 1.32% Ordinary
1 at £1	M. Silver 1.32% Ordinary
1 at £1	Neil Margossian 1.32% Ordinary
1 at £1	R. Fowler 1.32% Ordinary
1 at £1	S. Musigapong 1.32% Ordinary
1 at £1	T. Kirby & K. Kirby 1.32% Ordinary
1 at £1	V. Hill & E. Hill 1.32% Ordinary
1 at £1	Y. Zingher 1.32% Ordinary

Financials

Year	2014
Net Worth	£76
Current Liabilities	£1

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	31 January 2024 (2 months, 2 weeks ago)
Next Return Due	14 February 2025 (10 months from now)

Filing History

22 June 2023	Micro company accounts made up to 31 December 2022 (4 pages)
24 April 2023	Termination of appointment of Tal Schmidt as a director on 24 April 2023 (1 page)
31 January 2023	Confirmation statement made on 31 January 2023 with updates (11 pages)
1 April 2022	Micro company accounts made up to 31 December 2021 (4 pages)
8 February 2022	Confirmation statement made on 31 January 2022 with updates (4 pages)
21 December 2021	Termination of appointment of Alex Talikowski as a director on 21 December 2021 (1 page)
17 September 2021	Micro company accounts made up to 31 December 2020 (4 pages)
3 September 2021	Appointment of Mr Tal Schmidt as a director on 3 September 2021 (2 pages)
1 February 2021	Confirmation statement made on 31 January 2021 with updates (4 pages)
6 November 2020	Termination of appointment of Brian John Henderson as a director on 6 November 2020 (1 page)
6 November 2020	Termination of appointment of Jayne Ester Mitchell as a director on 1 September 2020 (1 page)
16 July 2020	Micro company accounts made up to 31 December 2019 (4 pages)
22 May 2020	Appointment of Achilleas Voutsas as a director on 19 June 2019 (2 pages)
22 May 2020	Appointment of Craig Ross Frater as a director on 19 June 2019 (2 pages)
31 January 2020	Confirmation statement made on 31 January 2020 with updates (4 pages)
20 September 2019	Micro company accounts made up to 31 December 2018 (4 pages)
4 July 2019	Termination of appointment of Torquil Patrick Alexander Norman as a director on 4 July 2019 (1 page)
4 July 2019	Appointment of Barnard Cook as a secretary on 1 July 2019 (2 pages)
4 July 2019	Termination of appointment of Gerwin Moritz as a director on 4 July 2019 (1 page)
28 June 2019	Termination of appointment of Crabtree Pm Limited as a secretary on 28 June 2019 (1 page)
28 June 2019	Registered office address changed from Marlborough House 298 Regents Park Road London N3 2UU England to 135 Bramley Road London N14 4UT on 28 June 2019 (1 page)
12 February 2019	Confirmation statement made on 31 January 2019 with updates (9 pages)
21 December 2018	Appointment of Mrs Nancy Moerman as a director on 20 December 2018 (2 pages)
25 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
2 February 2018	Confirmation statement made on 31 January 2018 with updates (9 pages)
11 January 2018	Director's details changed for Gerwin Moritz on 11 January 2018 (2 pages)
11 January 2018	Director's details changed for Jayne Ester Mitchell on 11 January 2018 (2 pages)
11 January 2018	Director's details changed for Mr Simon Charles Norris on 11 January 2018 (2 pages)
11 January 2018	Director's details changed for Sir Torquil Patrick Alexander Norman on 11 January 2018 (2 pages)
11 January 2018	Director's details changed for Alex Talikowski on 11 January 2018 (2 pages)
11 January 2018	Director's details changed for James Thomas Ayton on 11 January 2018 (2 pages)
25 April 2017	Micro company accounts made up to 31 December 2016 (3 pages)
25 April 2017	Micro company accounts made up to 31 December 2016 (3 pages)
8 February 2017	Confirmation statement made on 31 January 2017 with updates (11 pages)
8 February 2017	Confirmation statement made on 31 January 2017 with updates (11 pages)
12 January 2017	Registered office address changed from Lane House 24 Parsons Green Lane London SW6 4HS to Marlborough House 298 Regents Park Road London N3 2UU on 12 January 2017 (1 page)
12 January 2017	Registered office address changed from Lane House 24 Parsons Green Lane London SW6 4HS to Marlborough House 298 Regents Park Road London N3 2UU on 12 January 2017 (1 page)
11 January 2017	Appointment of Crabtree Pm Limited as a secretary on 11 January 2017 (2 pages)
11 January 2017	Appointment of Crabtree Pm Limited as a secretary on 11 January 2017 (2 pages)
5 January 2017	Termination of appointment of Joseph Gareh as a secretary on 29 December 2016 (1 page)
5 January 2017	Termination of appointment of Joseph Gareh as a secretary on 29 December 2016 (1 page)
15 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
15 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
4 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-04 GBP 76 (16 pages)
4 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-04 GBP 76 (16 pages)
17 August 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
17 August 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
13 July 2015	Appointment of Thomas James Thomas Ayton as a director on 24 November 2014 (3 pages)
13 July 2015	Appointment of Thomas James Thomas Ayton as a director on 24 November 2014 (3 pages)
4 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-04 GBP 76 (14 pages)
4 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-04 GBP 76 (14 pages)
3 February 2015	Termination of appointment of Michael Anthony Frankl as a director on 10 November 2014 (1 page)
3 February 2015	Termination of appointment of Michael Anthony Frankl as a director on 10 November 2014 (1 page)
15 July 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
15 July 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
1 April 2014	Appointment of Gerwin Moritz as a director (3 pages)
1 April 2014	Appointment of Gerwin Moritz as a director (3 pages)
14 February 2014	Director's details changed for Brian John Henderson on 1 December 2013 (2 pages)
14 February 2014	Director's details changed for Brian John Henderson on 1 December 2013 (2 pages)
14 February 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-14 GBP 76 (14 pages)
14 February 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-14 GBP 76 (14 pages)
14 February 2014	Director's details changed for Brian John Henderson on 1 December 2013 (2 pages)
3 February 2014	Appointment of Jayne Ester Mitchell as a director (2 pages)
3 February 2014	Appointment of Jayne Ester Mitchell as a director (2 pages)
22 November 2013	Termination of appointment of Anne Silverman as a director (1 page)
22 November 2013	Termination of appointment of Anne Silverman as a director (1 page)
12 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
12 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
8 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders (15 pages)
8 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders (15 pages)
7 February 2013	Appointment of Alex Talikowski as a director (2 pages)
7 February 2013	Appointment of Alex Talikowski as a director (2 pages)
17 May 2012	Total exemption small company accounts made up to 31 December 2011 (3 pages)
17 May 2012	Total exemption small company accounts made up to 31 December 2011 (3 pages)
8 May 2012	Termination of appointment of Neil Devaney as a director (1 page)
8 May 2012	Termination of appointment of Neil Devaney as a director (1 page)
13 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (15 pages)
13 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (15 pages)
10 February 2012	Secretary's details changed for Joseph Gareh on 30 December 2011 (1 page)
10 February 2012	Secretary's details changed for Joseph Gareh on 30 December 2011 (1 page)
11 August 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
11 August 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
28 February 2011	Termination of appointment of Michelle Chow as a director (1 page)
28 February 2011	Termination of appointment of Michelle Chow as a director (1 page)
4 February 2011	Annual return made up to 31 January 2011 with a full list of shareholders (21 pages)
4 February 2011	Annual return made up to 31 January 2011 with a full list of shareholders (21 pages)
14 September 2010	Termination of appointment of Jayne Mitchell as a director (1 page)
14 September 2010	Termination of appointment of Philip Makinson as a director (1 page)
14 September 2010	Termination of appointment of Philip Makinson as a director (1 page)
14 September 2010	Termination of appointment of Jayne Mitchell as a director (1 page)
16 February 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
16 February 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
10 February 2010	Statement of capital following an allotment of shares on 5 February 2010 GBP 76 (4 pages)
10 February 2010	Statement of capital following an allotment of shares on 5 February 2010 GBP 76 (4 pages)
10 February 2010	Statement of capital following an allotment of shares on 5 February 2010 GBP 76 (4 pages)
9 February 2010	Annual return made up to 31 January 2010 with a full list of shareholders (55 pages)
9 February 2010	Annual return made up to 31 January 2010 with a full list of shareholders (55 pages)
2 February 2010	Director's details changed for Anne Dawn Silverman on 31 January 2010 (2 pages)
2 February 2010	Director's details changed for Michael Anthony Frankl on 31 January 2010 (2 pages)
2 February 2010	Director's details changed for Neil Matthew Devaney on 31 January 2010 (2 pages)
2 February 2010	Director's details changed for Philip Michael John Makinson on 31 January 2010 (2 pages)
2 February 2010	Director's details changed for Michelle Chow on 31 January 2010 (2 pages)
2 February 2010	Director's details changed for Michael Anthony Frankl on 31 January 2010 (2 pages)
2 February 2010	Director's details changed for Neil Matthew Devaney on 31 January 2010 (2 pages)
2 February 2010	Director's details changed for Anne Dawn Silverman on 31 January 2010 (2 pages)
2 February 2010	Director's details changed for Brian John Henderson on 31 January 2010 (2 pages)
2 February 2010	Termination of appointment of Oliver Steinberger as a director (1 page)
2 February 2010	Director's details changed for Jayne Ester Mitchell on 31 January 2010 (2 pages)
2 February 2010	Director's details changed for Philip Michael John Makinson on 31 January 2010 (2 pages)
2 February 2010	Director's details changed for Brian John Henderson on 31 January 2010 (2 pages)
2 February 2010	Director's details changed for Jayne Ester Mitchell on 31 January 2010 (2 pages)
2 February 2010	Termination of appointment of Oliver Steinberger as a director (1 page)
2 February 2010	Director's details changed for Simon Charles Norris on 31 January 2010 (2 pages)
2 February 2010	Director's details changed for Simon Charles Norris on 31 January 2010 (2 pages)
2 February 2010	Director's details changed for Michelle Chow on 31 January 2010 (2 pages)
20 October 2009	Appointment of Brian John Henderson as a director (2 pages)
20 October 2009	Appointment of Simon Charles Norris as a director (2 pages)
20 October 2009	Appointment of Brian John Henderson as a director (2 pages)
20 October 2009	Appointment of Simon Charles Norris as a director (2 pages)
9 February 2009	Return made up to 31/01/09; full list of members (8 pages)
9 February 2009	Return made up to 31/01/09; full list of members (8 pages)
9 February 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
9 February 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
14 October 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
14 October 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
23 September 2008	Director appointed michelle chow (2 pages)
23 September 2008	Director appointed michelle chow (2 pages)
23 September 2008	Appointment terminated director justin modray (1 page)
23 September 2008	Appointment terminated director justin modray (1 page)
30 July 2008	Director appointed michael anthony frankl (2 pages)
30 July 2008	Director appointed michael anthony frankl (2 pages)
28 July 2008	Appointment terminated director john hall (1 page)
28 July 2008	Director appointed philip michael john makinson (2 pages)
28 July 2008	Director appointed philip michael john makinson (2 pages)
28 July 2008	Appointment terminated director john hall (1 page)
4 February 2008	Return made up to 31/01/08; full list of members (8 pages)
4 February 2008	Return made up to 31/01/08; full list of members (8 pages)
28 September 2007	Resolutions ELRES ‐ Elective resolution (1 page)
28 September 2007	Resolutions ELRES ‐ Elective resolution (1 page)
15 June 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
15 June 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
21 February 2007	Director resigned (1 page)
21 February 2007	Director resigned (1 page)
21 February 2007	Return made up to 31/01/07; full list of members 363(353) ‐ Location of register of members address changed (11 pages)
21 February 2007	Director resigned (1 page)
21 February 2007	Return made up to 31/01/07; full list of members 363(353) ‐ Location of register of members address changed (11 pages)
21 February 2007	Director resigned (1 page)
25 January 2007	New secretary appointed (2 pages)
25 January 2007	Registered office changed on 25/01/07 from: c/o gross fine saffron house saffron hill london EC1N 8YB (1 page)
25 January 2007	Secretary resigned (1 page)
25 January 2007	New secretary appointed (2 pages)
25 January 2007	Secretary resigned (1 page)
25 January 2007	Registered office changed on 25/01/07 from: c/o gross fine saffron house saffron hill london EC1N 8YB (1 page)
13 December 2006	New director appointed (2 pages)
13 December 2006	New director appointed (2 pages)
16 October 2006	New director appointed (2 pages)
16 October 2006	New director appointed (2 pages)
4 September 2006	New director appointed (1 page)
4 September 2006	New director appointed (1 page)
16 August 2006	New director appointed (2 pages)
16 August 2006	New director appointed (2 pages)
15 August 2006	New director appointed (2 pages)
15 August 2006	New director appointed (2 pages)
15 August 2006	New director appointed (2 pages)
15 August 2006	New director appointed (2 pages)
15 August 2006	New director appointed (2 pages)
15 August 2006	New director appointed (2 pages)
10 May 2006	New secretary appointed (2 pages)
10 May 2006	Secretary resigned (1 page)
10 May 2006	New secretary appointed (2 pages)
10 May 2006	Secretary resigned (1 page)
28 February 2006	Return made up to 31/01/06; change of members (8 pages)
28 February 2006	Total exemption small company accounts made up to 31 December 2005 (1 page)
28 February 2006	Return made up to 31/01/06; change of members (8 pages)
28 February 2006	Total exemption small company accounts made up to 31 December 2005 (1 page)
14 February 2006	Registered office changed on 14/02/06 from: c/o gross fine 14-16 stephenson way euston square london NW1 2HD (1 page)
14 February 2006	Registered office changed on 14/02/06 from: c/o gross fine 14-16 stephenson way euston square london NW1 2HD (1 page)
12 May 2005	Total exemption small company accounts made up to 31 December 2004 (1 page)
12 May 2005	Total exemption small company accounts made up to 31 December 2004 (1 page)
8 March 2005	Return made up to 31/01/05; full list of members (10 pages)
8 March 2005	Return made up to 31/01/05; full list of members (10 pages)
28 September 2004	Director resigned (1 page)
28 September 2004	Director resigned (1 page)
8 May 2004	Total exemption small company accounts made up to 31 December 2003 (1 page)
8 May 2004	Total exemption small company accounts made up to 31 December 2003 (1 page)
8 March 2004	Return made up to 31/01/04; full list of members (14 pages)
8 March 2004	Return made up to 31/01/04; full list of members (14 pages)
6 November 2003	Director resigned (1 page)
6 November 2003	Director resigned (1 page)
6 November 2003	Director resigned (1 page)
6 November 2003	Director resigned (1 page)
8 June 2003	New director appointed (2 pages)
8 June 2003	New director appointed (2 pages)
8 June 2003	New director appointed (2 pages)
8 June 2003	New director appointed (2 pages)
8 June 2003	New director appointed (2 pages)
8 June 2003	New director appointed (2 pages)
8 June 2003	New director appointed (2 pages)
8 June 2003	New director appointed (2 pages)
15 May 2003	Director resigned (1 page)
15 May 2003	Director resigned (1 page)
12 April 2003	Total exemption small company accounts made up to 31 December 2002 (2 pages)
12 April 2003	Total exemption small company accounts made up to 31 December 2002 (2 pages)
1 March 2003	Return made up to 31/01/03; change of members (8 pages)
1 March 2003	Return made up to 31/01/03; change of members (8 pages)
27 August 2002	Total exemption small company accounts made up to 31 December 2001 (2 pages)
27 August 2002	Total exemption small company accounts made up to 31 December 2001 (2 pages)
20 March 2002	Return made up to 31/01/02; change of members (8 pages)
20 March 2002	Return made up to 31/01/02; change of members (8 pages)
19 October 2001	Total exemption small company accounts made up to 31 December 2000 (1 page)
19 October 2001	Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
19 October 2001	Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
19 October 2001	Total exemption small company accounts made up to 31 December 2000 (1 page)
11 April 2001	New director appointed (2 pages)
11 April 2001	Director resigned (1 page)
11 April 2001	Director resigned (1 page)
11 April 2001	New director appointed (2 pages)
11 April 2001	New director appointed (2 pages)
11 April 2001	New director appointed (2 pages)
11 April 2001	New director appointed (2 pages)
11 April 2001	New director appointed (2 pages)
11 April 2001	Director resigned (1 page)
11 April 2001	Director resigned (1 page)
27 March 2001	Registered office changed on 27/03/01 from: 44 grosvenor hill london W1A 4NR (1 page)
27 March 2001	Registered office changed on 27/03/01 from: 44 grosvenor hill london W1A 4NR (1 page)
14 March 2001	Accounts for a small company made up to 31 March 2000 (1 page)
14 March 2001	Accounts for a small company made up to 31 March 2000 (1 page)
20 February 2001	Return made up to 31/01/01; full list of members (8 pages)
20 February 2001	Return made up to 31/01/01; full list of members (8 pages)
2 February 2001	Director resigned (2 pages)
2 February 2001	Director resigned (2 pages)
14 March 2000	Return made up to 31/01/00; full list of members 363(288) ‐ Director's particulars changed (12 pages)
14 March 2000	Return made up to 31/01/00; full list of members 363(288) ‐ Director's particulars changed (12 pages)
21 January 2000	Accounts for a small company made up to 31 March 1999 (1 page)
21 January 2000	Accounts for a small company made up to 31 March 1999 (1 page)
4 March 1999	Return made up to 31/01/99; change of members (9 pages)
4 March 1999	Return made up to 31/01/99; change of members (9 pages)
29 July 1998	Accounts for a small company made up to 31 March 1998 (1 page)
29 July 1998	Accounts for a small company made up to 31 March 1998 (1 page)
16 March 1998	Return made up to 31/01/98; change of members (8 pages)
16 March 1998	Return made up to 31/01/98; change of members (8 pages)
3 March 1998	Director resigned (1 page)
3 March 1998	New director appointed (3 pages)
3 March 1998	Director resigned (1 page)
3 March 1998	New director appointed (3 pages)
19 February 1998	Ad 15/04/97-12/05/97 Â£ si 3@1=3 Â£ ic 41/44 (2 pages)
19 February 1998	Ad 15/04/97-12/05/97 Â£ si 3@1=3 Â£ ic 41/44 (2 pages)
19 February 1998	Ad 07/01/97--------- Â£ si 1@1 (2 pages)
19 February 1998	Ad 11/03/97-27/03/97 Â£ si 14@1=14 Â£ ic 51/65 (2 pages)
19 February 1998	Ad 28/11/96-20/12/96 Â£ si 9@1 (2 pages)
19 February 1998	Ad 07/01/97--------- Â£ si 1@1 (2 pages)
19 February 1998	Ad 11/03/97-27/03/97 Â£ si 14@1=14 Â£ ic 51/65 (2 pages)
19 February 1998	Ad 10/02/97-10/03/97 Â£ si 7@1=7 Â£ ic 44/51 (2 pages)
19 February 1998	Ad 28/11/96-20/12/96 Â£ si 9@1 (2 pages)
19 February 1998	Ad 10/02/97-10/03/97 Â£ si 7@1=7 Â£ ic 44/51 (2 pages)
6 February 1998	New director appointed (2 pages)
6 February 1998	New director appointed (2 pages)
23 January 1998	Director resigned (1 page)
23 January 1998	Director resigned (1 page)
19 January 1998	Accounts for a small company made up to 31 March 1997 (1 page)
19 January 1998	Accounts for a small company made up to 31 March 1997 (1 page)
10 March 1997	Ad 02/01/97-31/01/97 Â£ si 9@1 (2 pages)
10 March 1997	Ad 02/01/97-31/01/97 Â£ si 9@1 (2 pages)
10 March 1997	Ad 18/12/96-20/12/96 Â£ si 3@1 (2 pages)
10 March 1997	Ad 18/12/96-20/12/96 Â£ si 3@1 (2 pages)
29 January 1997	Ad 13/11/96-09/12/96 Â£ si 12@1=12 Â£ ic 17/29 (2 pages)
29 January 1997	Ad 13/11/96-09/12/96 Â£ si 12@1=12 Â£ ic 17/29 (2 pages)
13 January 1997	Accounts for a small company made up to 31 March 1996 (1 page)
13 January 1997	Accounts for a small company made up to 31 March 1996 (1 page)
25 November 1996	Ad 09/10/96-28/10/96 Â£ si 5@1=5 Â£ ic 12/17 (2 pages)
25 November 1996	Ad 09/10/96-28/10/96 Â£ si 5@1=5 Â£ ic 12/17 (2 pages)
13 November 1996	Ad 27/08/96-23/09/96 Â£ si 10@1=10 Â£ ic 2/12 (2 pages)
13 November 1996	Ad 27/08/96-23/09/96 Â£ si 10@1=10 Â£ ic 2/12 (2 pages)
1 March 1996	Return made up to 31/01/96; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
1 March 1996	Return made up to 31/01/96; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
15 August 1995	Memorandum and Articles of Association (10 pages)
15 August 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (44 pages)
15 August 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (44 pages)
15 August 1995	Memorandum and Articles of Association (10 pages)
1 August 1995	New director appointed (4 pages)
1 August 1995	New director appointed (4 pages)
1 August 1995	New director appointed (4 pages)
1 August 1995	New director appointed (4 pages)
17 May 1995	Accounting reference date notified as 31/03 (1 page)
17 May 1995	Accounting reference date notified as 31/03 (1 page)
13 March 1995	Secretary resigned (1 page)
13 March 1995	Secretary resigned (1 page)
9 March 1995	Incorporation (15 pages)
9 March 1995	Incorporation (15 pages)

Gilbey House Property Management Company Limited

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